Draft minutes from 2010-07-13 are attached

[Bob Freund <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2010-07-13

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- DRAFT -

OASIS SCA-Assembly TC

13 JUL 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	Group Member
Mike Edwards	IBM	Group Member
Diane Jordan	IBM	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Martin Chapman	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Rich Levinson	Oracle Corporation	Group Member
Ashok Malhotra	Oracle Corporation	Group Member
Jonathan Maron	Oracle Corporation	Group Member
Jeff Mischkinsky	Oracle Corporation	Group Member
Gilbert Pilz	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Eric Johnson	TIBCO Software Inc.	Group Member
Danny van der Rijn	TIBCO Software Inc.	Group Member
Scott Vorthmann	TIBCO Software Inc.	Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

1. Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of previous SCA-Assembly TC meeting

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/3851./SCA%20Assembly%20minutes%20201.-06-29.html


3. Action Items

ACTION On Chairs: To communicate outcome of Public Review comments to issue raisers


4. TC Administrivia

a) TestAssertions CD02 & TestCases CD02 in Public Review completed on July 9th:

No comments were received

b) Consider the need for a F2F meeting relating to the1.2 specification, specifically the Event Processing material.


5. Consider next steps for SCA Asssembly v1.1.

Since both the SCA Assembly1.1.specification and the Assembly V1.1.Test Suite materials have completed second public review,
we should now consider the next steps for V1.1.

An updated version of the spec is in preparation, to reflect the changes implied by the resolved issues since CD05 was published.
The changes are minor - typically fixing "pure bugs" such as XSD errors.

Once the new version is complete - is V1.1.done and dusted?


6. New Issues

ASSEMBLY-234: Add support for WSDL 2.0
http://www.osoa.org/jira/browse/ASSEMBLY-234

ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL1.1.mapping
http://www.osoa.org/jira/browse/ASSEMBLY-235


7. Implementation Type Document & Test Suite Adaptation Document

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38286/sca-assembly-1.1.testsuite-adaptation-wd05.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38495/sca-assembly-1.1.impl-type-documentation-wd06.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38496/sca-assembly-1.1.impl-type-documentation-wd06.pdf

Comments on the latest update to the implementation type document:
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00089.html


8.1.2 Specification Open Issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability
http://www.osoa.org/jira/browse/ASSEMBLY-227

Proposal
http://lists.oasis-open.org/archives/sca-assembly/201.04/msg00044.html
http://www.oasis-open.org/committees/download.php/37273/sca-assembly-1.2-spec-wd01.issue-227.pdf
http://www.oasis-open.org/committees/download.php/37272/sca-assembly-1.2-spec-wd01.issue-227.doc

Latest discussion (no new posts since last meeting):
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00077.html
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00071.html
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00070.html


ASSEMBLY-233: Define how Policy works for SCA Eventing
http://www.osoa.org/jira/browse/ASSEMBLY-233

No Proposal

9. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  Assembly 1.1 next steps

[5]  New Issues

[6]  Implementation type documents

[7]  1.2 Spec Open issues

[8]  ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/AASSEMBLY-227

[9]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

id=2010-07-13-1 status=pending chairs to examine relevancy of deferred issues relative to 1.2

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Resolutions

• 2010-07-13-1: Minutes of 2010-06-29 approved w/o
• 2010-07-13-2: m:Edwards s:Estefan Make the implementation type doc wd06 to become cd01 w/o
• 2010-07-13-3: m:Edwards s:Estefan Test Suite Adaptation wd05 document to become cd01 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 12 of 18 voting members present

Agenda - agreed

Resolution: Minutes of 2010-06-29 approved w/o

Action Items

co-chairs pilloried over delinquent action items

Administrivia

test items completed second public review with no comments

Next face to face will probable be in the September-October timeframe

Assembly 1.1 next steps

<Mike Edwards>

http://www.oasis-open.org/committees/download.php/38616/sca-assembly-1.1-spec-cd05-rev1.pdf

Resolution of issue 221 needs to be examined relative to its over-all impact

Edwards:

Next week we may be able to decide if the document is complete and if an additional public review might be required

 

...which may allow us to close down and complete 1.1

New Issues

Motion: m:Johnson s:Vorthmann Open Assembly-234

Karmarkar:

If we want to keep one canonical interface language, then we will need to be sub-setting the use of wsdl 2.0 to wsdl 1.1 features

Edwards:

Argues for keeping a low bar for new issues

motion fails 5 to 5

call dropped, re-dialing

back

Martin assumes chair

Implementation type documents

Edwards:

I believe that they are ready to become cd01

Motion: m:Edwards s:Estefan Make the implementation type doc wd06 to become cd01

Resolution: m:Edwards s:Estefan Make the implementation type doc wd06 to become cd01 w/o

Motion: m:Edwards s:Estefan Test Suite Adaptation wd05 document to become cd01

Resolution: m:Edwards s:Estefan Test Suite Adaptation wd05 document to become cd01 w/o

1.2 Spec Open issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/AASSEMBLY-227

Karmarkar offers to host in Portland OR

<jeff.mischkinsky>

2 full days

Edwards:

two days perhaps 2 1/2

Possible time is September week of the 20th

AOB

Action: chairs to examine relevancy of deferred issues relative to 1.2

straggler roll

adjourned

[End of Minutes]
Formatted on 2010-07-13 at 10:24:58 GMT-7

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 45 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 4: s/1./Agenda: 1.

edits: Line 23: s/nay/may

edits: Line 48: s/SSEMBLY/ASSEMBLY

edit-substitute: command on line 4 succeeded, changed line 1 from '1.' to 'Agenda: 1.'

command-scribe: Line 3: Since the line number is less than or equal to 20 we will interpret this as a scribename command, note that the scribe command is deprecated

command-scribe: Line 3: Bob Freund is recognized

command-scribe: Line 3: Bob Freund's nick Bob has been selected

edit-delete: Line 4 was deleted

edit-substitute: command on line 23 succeeded, changed line 22 from 'nay' to 'may'

edit-delete: Line 23 was deleted

edit-substitute: command on line 48 succeeded, changed line 47 from 'SSEMBLY' to 'ASSEMBLY'

edit-delete: Line 48 was deleted

command-autoroll/oasis: Line 67: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25387

command-autoroll/oasis: Line 67: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25387

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]

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